Climb Global Solutions Files 8-K on Shareholder Vote
Ticker: CLMB · Form: 8-K · Filed: Jun 13, 2024 · CIK: 945983
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, filing
Related Tickers: CLMB
TL;DR
CLMB filed an 8-K for a shareholder vote. Details TBD.
AI Summary
Climb Global Solutions, Inc. (CLMB) filed an 8-K on June 13, 2024, to report on matters submitted to a vote of its security holders. The filing does not detail the specific proposals voted on or the outcomes, but it serves as an official record of the event.
Why It Matters
This filing indicates that important corporate decisions were put to a vote by shareholders, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — The filing is a procedural disclosure of a shareholder vote without immediate financial or operational implications detailed within the report itself.
Key Players & Entities
- Climb Global Solutions, Inc. (company) — Registrant
- CLMB (company) — Ticker Symbol
- June 13, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- 000-26408 (filing_id) — SEC File Number
- 13-3136104 (tax_id) — IRS Employer Identification No.
- 4 Industrial Way West, Suite 300, Eatontown, New Jersey 07724 (address) — Principal Business Address
FAQ
What specific matters were submitted to a vote of Climb Global Solutions, Inc. security holders?
The 8-K filing states that it is being submitted pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 regarding 'Submission of Matters to a Vote of Security Holders,' but it does not specify the exact proposals voted upon.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 13, 2024.
What is the company's principal business address?
The company's principal business address is 4 Industrial Way West, Suite 300, Eatontown, New Jersey 07724.
What is Climb Global Solutions, Inc.'s state of incorporation?
Climb Global Solutions, Inc. is incorporated in Delaware.
What is the SEC file number for Climb Global Solutions, Inc.?
The SEC file number for Climb Global Solutions, Inc. is 000-26408.
Filing Stats: 690 words · 3 min read · ~2 pages · Grade level 14.7 · Accepted 2024-06-13 15:45:05
Key Financial Figures
- $0.01 — ch registered Common stock , par value $0.01 per share CLMB The Nasdaq Global Mar
Filing Documents
- clmb20240604_8k.htm (8-K) — 42KB
- 0001437749-24-020190.txt ( ) — 172KB
- clmb-20240613.xsd (EX-101.SCH) — 3KB
- clmb-20240613_def.xml (EX-101.DEF) — 11KB
- clmb-20240613_lab.xml (EX-101.LAB) — 15KB
- clmb-20240613_pre.xml (EX-101.PRE) — 11KB
- clmb20240604_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Climb Global Solutions, Inc. (the "Company") held the 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") on June 13, 2024. At the 2024 Annual Meeting, 3,553,910 shares of the Company's common stock were represented either in person or by proxy, which is equal to 77.20% of the Company's issued and outstanding common stock as of the record date. At the 2024 Annual Meeting, the Company's stockholders (i) elected the seven nominees named below to the Company's Board of Directors, to serve until the next annual meeting of the stockholders and until their successors are elected and qualified; (ii) approved a non-binding, advisory resolution approving the compensation of the Company's named executive officers; and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024. Proposal 1: Election of Directors — The final number of votes for, withheld or abstained from voting and broker-non-votes were as follows: Nominee Votes For Votes Withheld Votes Abstained Broker Non- Votes Jeff Geygan 2,233,837 466,066 - 854,007 John McCarthy 2,247,803 452,100 - 854,077 Andy Bryant 2,223,061 476,842 - 854,077 Dale Foster 2,556,382 143,521 - 854,077 Gerri Gold 2,248,703 451,200 - 854,077 Greg Scorziello 2,206,339 493,564 - 854,077 Kimberly Boren 1,963,174 736,729 - 854,077 Proposal 2: Advisory Resolution to Approve Compensation of the Company ' s Named Executive Officers — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 2,379,043 308,371 12,489 854,007 Proposal 3: Ratification of the Appointment of Deloitte & Touche, LLP as the Company ' s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2024 —